现代投资股份有限公司关于2025年度第三期科技创新债发行情况的公告

Group 1 - The company has approved the issuance of super short-term financing bonds not exceeding RMB 50 billion [1][2] - The company received the registration acceptance notice from the China Interbank Market Dealers Association for the super short-term financing bonds [2] - The company has issued the third phase of technology innovation bonds for 2025, with relevant documents published on official websites [3] Group 2 - The second extraordinary general meeting of shareholders for 2025 was held on November 14, 2025, with all resolutions approved [5][6] - A total of 212 shareholders attended the meeting, representing 722,809,560 shares, which is 47.6213% of the total voting shares [10] - The meeting adopted a combination of on-site voting and online voting methods [9] Group 3 - The proposal to amend the company's articles of association was approved with 98.4220% of the votes in favor [12] - The proposal to revise and establish certain management systems was also approved, including the independent director system and fundraising management system [15][18] - The proposal for the absorption and merger of wholly-owned subsidiaries was passed with 99.6131% of the votes in favor [31]